DBK ONE LIMITED

Key Data

Status

Active

Company No.

SC712147

Incorporation date

13/10/2021

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2021)

19/03/2026

Notification of Danielle Taylor as a person with significant control on 2026-03-09

View PDF (2 pages)

19/03/2026

Notification of Kendall Taylor as a person with significant control on 2026-03-09

View PDF (2 pages)

19/03/2026

Cessation of Kevin Taylor as a person with significant control on 2026-03-09

View PDF (1 pages)

13/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Memorandum and Articles of Association

View PDF (35 pages)

13/03/2026

Change of share class name or designation

View PDF (2 pages)

13/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Statement by Directors

View PDF (1 pages)

13/03/2026

Solvency Statement dated 09/03/26

View PDF (1 pages)

13/03/2026

Statement of capital on 2026-03-13

View PDF (3 pages)

14/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

03/11/2025

Second filing to change the details of Kevin Taylor as a person with significant control

View PDF (7 pages)

03/11/2025

Second filing for the cessation of Bradley Taylor as a person with significant control

View PDF (5 pages)

23/10/2025

Cessation of Bradley Taylor as a person with significant control on 2021-11-28

View PDF (2 pages)

23/10/2025

Change of details for Mr Kevin Taylor as a person with significant control on 2021-11-28

View PDF (3 pages)

22/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

06/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

18/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

26/11/2021

Change of share class name or designation

View PDF (2 pages)

26/11/2021

Memorandum and Articles of Association

View PDF (44 pages)

26/11/2021

Resolutions

View PDF (2 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (5 pages)

26/10/2021

Registered office address changed from Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LU Scotland to Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 2021-10-26

View PDF (1 pages)

13/10/2021

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

03/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DBK ONE LIMITED

DBK ONE LIMITED is an(a) Active company incorporated on 13/10/2021 with the registered office located at Adria House Hareness Circle, Altens Industrial Estate, Aberdeen AB12 3LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DBK ONE LIMITED?

DBK ONE LIMITED is currently Active. It was registered on 13/10/2021 .

Where is DBK ONE LIMITED located?

DBK ONE LIMITED is registered at Adria House Hareness Circle, Altens Industrial Estate, Aberdeen AB12 3LY.

What does DBK ONE LIMITED do?

DBK ONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DBK ONE LIMITED?

The latest filing was on 19/03/2026: Notification of Danielle Taylor as a person with significant control on 2026-03-09.